KYC CREDIT RISK ANALYST jobs in United Kingdom

will be a key member of our KYC and Credit Risk team supporting our rapidly growing and dynamic fuel and lubricant business... that you have previous KYC or Credit Risk experience, but some would be desirable. It is also desirable for you to have strong Microsoft...

for a Senior KYC & Credit Risk Analyst in our office in Larbert, offering a competitive salary and flexible working between home... based and office work. As Senior KYC & Credit Risk Analyst you will assist the KYC & Credit Risk Manager in leading a high...

, and offers services including commercial banking, trust banking, securities, credit cards, consumer finance, asset management... to medium risk jurisdictions (i.e. UK, US, Europe, Asia) with less complex ownership structures and clear operational business lines...

As part of the Credit & KYC team, the Credit Risk Manager will be responsible for: Managing autonomously credit risk related... risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual...

front. The Role As a credit decisions analyst using YouLend proprietary solutions and guidelines to decision..., validating the accuracy and completeness of information received for each deal and liaising with the Credit Risk/Data Science...

/Credit Analyst to join our expanding team based in our office in Leicester. This role is a hybrid role and reports to the... of partners and merchants on risk management processes Calculation of reserves/collaterals based on credit exposure Work in...

/Credit Analyst to join our expanding team based in our office in Dublin City Centre. This role is a hybrid role and reports... of partners and merchants on risk management processes Calculation of reserves/collaterals based on credit exposure Work in...